Te Rōpū Kaitohutohu Take Āhua Iwi Kē

 / Ethnic Peoples Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Ethnic Peoples Advisory Panel held in the Council Chamber, Auckland Town Hall, Ground Floor, 301-305 Queen Street, Auckland on Monday, 26 August 2019 at 6.00pm.

 

present

 

Chairperson

Sunil Kaushal

 

Deputy Chairperson

Jade Tang-Taylor

 

Members

Bill Guan

 

 

Naoe Hashimoto

 

 

Anita Keestra

 

 

Ljubica Mamula-Seadon

 

 

Dave Tomu

 

Liaison Councillor

Cr Alf Filipaina

 

 

ABSENT

 

 

Dr Cr Cathy Casey

 

 

 

Jessica Phuang

 

 

 

 


Ethnic Peoples Advisory Panel

26 August 2019

 

 

 

1          Apologies

  

That the Ethnic Peoples Advisory Panel:

a)         accepted the apologies Cr Cathy Casey and Member Jessica Phuang for absence.

 

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

3          Confirmation of Minutes

 

That the Ethnic Peoples Advisory Panel:

a)         confirmed the ordinary minutes of its meeting, held on Monday, 20 May 2019, as a true and correct record.

 

4          Extraordinary Business 

            There were no extraordinary business.

 

5

Presentation on Panels Priorities and achievements to date

 

Ngā tūtohunga / Recommendation/s

That the Ethnic Peoples Advisory Panel:

a)      received the presentation on the panel priorities and achievements to date.

 

 

Attachments

a     20190826 Ethnic Peoples Advisory Panel item 5 - Presentation on Panels Priorities and achievements to date, presentation

 

 

6

Liaison Councillor update

 

Ngā tūtohunga / Recommendation/s

That the Ethnic Peoples Advisory Panel:

a)      thanked Liaison Councillor Alf Filipaina for his attendance and presentation.

 

 

 

7

Auckland's Climate Action Framework

 

That the Ethnic Peoples Advisory Panel:

a)         received the presentation regarding Auckland’s Climate Action Framework.

 

 

Attachments

a     20190826 Ethnic Peoples Advisory Panel Item 7 - Aucklands Climate Action Framework, presentation

 


 

 

8          Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

7.50 pm                                               The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS TRUE AND CORRECT BY

THE CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON

 

 

 

 

DATE:...................................................................

 

 

 

CHAIRPERSON:..................................................

 

 

 

CHIEF EXECUTIVE OR

NOMINEE:…………………………..………………